UKBizDB.co.uk

ALBRIGHTON HYBRID ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albrighton Hybrid Energy Limited. The company was founded 7 years ago and was given the registration number 10650021. The firm's registered office is in READING. You can find them at Unit 8-9, Easter Park Benyon Road, Silchester, Reading, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALBRIGHTON HYBRID ENERGY LIMITED
Company Number:10650021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director27 July 2020Active
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2020Active
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2017Active
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2017Active
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2017Active
Unit 8-9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director28 April 2020Active

People with Significant Control

Anesco Asset Management Three Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Unit 9, The Green, Easter Park, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anesco Battery Solutions Limited
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:The Green Easter Park, Reading, United Kingdom, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-08Gazette

Gazette notice voluntary.

Download
2020-12-01Dissolution

Dissolution application strike off company.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2019-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-24Accounts

Legacy.

Download
2019-12-24Other

Legacy.

Download
2019-12-24Other

Legacy.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-11-30Accounts

Legacy.

Download
2018-11-30Other

Legacy.

Download
2018-03-16Other

Legacy.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Cessation of a person with significant control.

Download
2017-11-21Accounts

Change account reference date company current extended.

Download
2017-10-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.